http://bit.ly/2WfkLJX ya go. Everything checks out. He owned the address where Bitfinex USD deposits were being sent in Arizona (4939 West Ray Road, Chandler Arizona) and started the company Global Trading Solutions LLC in Colorado. He claimed, according to ESPN, he owned $300 million in assets in Arizona and Colorado. (https://es.pn/2DFVmlB) His Wiki mentions his Arizona businesses and if you Google him regarding his past attempt to buy the Minnesota Vikings, you see he claims to have lots of business in Colorado too.Global Trading Solutions Aktiengesellschaft was the Swiss company that owned Crypto Capital Corporation (who lost the $900M). Same name as above more or less, right?They're all connected.Reggie Fowler <-> Global Trading Solution llc <-> Global Trade Solutions AG <-> Crypto Capital <-> Bitfinex <-> Tether.Funny enough, this guy was the same guy who tried to buy the Minnesota Vikings and couldn't come up with the money, and just recently said he was going to invest in the now defunct AAF... but didn't come up with the money.Surely Bitfinex/Tether would do their due diligence and their chief compliance officer would never miss something like this, right?
Submitted May 01, 2019 at 07:40AM
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